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Company dossier

LES FERMIERS DE LA DOMBES

FRANCE · COMPANY · INCORPORATED 2015-08-11
KYBE ID: FR-812980647 · 812980647 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameLES FERMIERS DE LA DOMBES

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Registration812980647

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2015-08-11

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Registered address1211 AV CHARLES DE GAULLE, 01330 VILLARS-LES-DOMBES

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Industry47.29Z

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Employees1

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Share capital€19,500

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Companies at this address

4 total

LES FERMIERS DE LA DOMBESdissolved SCI DES DEUX CANARDSdissolved SUZANNE PROTIEREdissolved

Connections

3 links

Shared operator — likely the same administrator

LES FERMIERS DE LA DOMBESShared registered address · 4 share this SUZANNE PROTIEREShared registered address · 4 share this SCI DES DEUX CANARDSShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
David LACOMBE	Président	—	France registry
⚠ FREDERIC MARTIN	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100